Fischer's Restaurant Limited. Head office in London. Check Director.

Fischer's Restaurant Limited, London

Fischer's Restaurant Limited is a private limited company. Registered at 157-160 Piccadilly, London W1J 9EB, the aforementioned 10 years old enterprise was incorporated on 2014-03-06 and is officially classified as "licensed restaurants" (SIC code: 56101).
5 directors can be found in this company: Baton B. (appointed on 05 September 2022), Stephen C. (appointed on 01 April 2022), William H. (appointed on 01 April 2022).

About
Name: Fischer's Restaurant Limited
Number: 08926995
Incorporation date: 2014-03-06
End of financial year: 31 December


Address:	157-160 Piccadilly London W1J 9EB
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

The Wolseley Hospitality Group Limited

6 April 2016

Address	157-160 Piccadilly, London, W1J 9EB, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	07887202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Fischer's Restaurant Limited confirmation statement filing is 2024-03-20. The most recent one was filed on 2023-03-06. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm The Wolseley Hospitality Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Piccadilly, W1J 9EB London.

Company filing

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Type		Free download
CH01	On 2023/11/04 director's details were changed filed on: 29th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/11/04 director's details were changed filed on: 29th, April 2024 \| officers	Free Download (2 pages)
AP04	On 2023/12/20, company appointed a new person to the position of a secretary filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (28 pages)
AD02	Single Alternative Inspection Location changed from 10 Norwich Street London EC4A 1BD England at an unknown date to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 28th, November 2022 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 28th, November 2022 \| address	Free Download (1 page)
CH01	On 2022/10/26 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/26 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/16 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/21 filed on: 10th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/05 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2022/09/05. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/21 filed on: 4th, May 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, April 2022 \| incorporation	Free Download (10 pages)
MR04	Charge 089269950005 satisfaction in full. filed on: 11th, April 2022 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 089269950005, created on 2022/02/15 filed on: 24th, February 2022 \| mortgage	Free Download (69 pages)
MR04	Charge 089269950004 satisfaction in full. filed on: 16th, February 2022 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, December 2021 \| accounts	Free Download (26 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, April 2021 \| accounts	Free Download (25 pages)
CH01	On 2021/03/26 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2020/07/17 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 29th, January 2019 \| accounts	Free Download (22 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
CH01	On 2018/06/15 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/19 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/23 filed on: 18th, April 2018 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD filed on: 12th, March 2018 \| address	Free Download (1 page)
MR01	Registration of charge 089269950004, created on 2018/02/23 filed on: 9th, March 2018 \| mortgage	Free Download (67 pages)
AP01	New director appointment on 2018/02/21. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/26 filed on: 2nd, January 2018 \| accounts	Free Download (22 pages)
MR04	Charge 089269950003 satisfaction in full. filed on: 21st, December 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 089269950001 satisfaction in full. filed on: 21st, December 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 089269950002 satisfaction in full. filed on: 21st, December 2017 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2016/03/27 filed on: 6th, February 2017 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2016 \| resolution	Free Download (2 pages)
MR01	Registration of charge 089269950003, created on 2016/09/25 filed on: 3rd, October 2016 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 089269950002, created on 2016/09/25 filed on: 27th, September 2016 \| mortgage	Free Download (59 pages)
AP01	New director appointment on 2016/05/03. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/13 filed on: 13th, May 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 6th, April 2016 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2016/01/04. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/04 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2015/03/29 filed on: 12th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2014 \| resolution	Free Download (12 pages)
MR01	Registration of charge 089269950001 filed on: 28th, May 2014 \| mortgage	Free Download (47 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, March 2014 \| address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, March 2014 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, March 2014 \| incorporation	Free Download (26 pages)

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